The investigation established that the utility company ordered services for the modernization of the heat-generating equipment of the multi-fuel boiler house in the city of Bila Tserkva. Previously the official together with the same contractor had already "repaired" another boiler house in the city and was suspected of embezzlement.
This time more than UAH 3 million were allocated from the local budget for repairs.
During the execution of the works the contracting organization installed a boiler module of an old model with a lower capacity than it was foreseen in the tender documentation.
Subsequently the director of the utility company and the contractor entered inaccurate data regarding their scope and cost into the acts of the performed works.
Currently the director of the utility company and the contractor have been notified of suspicion of embezzlement of budget funds for their legalization and official forgery (Part 5 of Article 191, Part 1 of Article 366, Part 1 of Article 209 of the Criminal Code of Ukraine).
Operative support is carried out by employees of the State Security Service of Ukraine in Kyiv and the Kyiv region. Procedural management - prosecutors of the Kyiv Regional Prosecutor's Office.
We will remind you that we recently wrote that the detectives of the Territorial Department of the Economic Security Bureau in the Kyiv region informed the director of the utility company and the contractor of suspicion of embezzlement of budget funds and official forgery.